• Review of Alerts, check with our client database and other tools, assess if these are true matches
• Justify and document respective assessment
• Collaborate with partners across 1st and 2nd line of defense when additional support is needed

• Previous minimal experience in Compliance/Risk Management/ KYC-profiling/screening preferred; Relationship-Manager supporting functions are also feasible
• Ability to work autonomously, and to work very diligently with an attention to detail; team player
• Analytical/logical thinking/skills; applying common sense
• Ability to interpret an extensive amount and variety of data, establish facts and draw valid conclusions

• Relevant certifications
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Contract duration:

• 4 months with possibility of extension

• English (B2+)
• German (C1+)